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ABSTRACT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abstract Investments Limited. The company was founded 37 years ago and was given the registration number 02118686. The firm's registered office is in LEEDS. You can find them at Queens House, 34 Wellington Street, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABSTRACT INVESTMENTS LIMITED
Company Number:02118686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Queens House, 34 Wellington Street, Leeds, LS1 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Secretary08 January 2008Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director-Active
Well Hall, Well, Bedale, DL8 2PX

Secretary-Active
The Landings, Beningbrough, York, YO30 1BY

Director03 November 2000Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director-Active
Landid, Interpark House, 7 Down Street, London, W1J 7AJ

Director-Active
The School House, 30 Crookham Village, Cornhill-On-Tweed, TD12 4SY

Director-Active

People with Significant Control

Mr John Ac Kirkland
Notified on:18 July 2022
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Lewis Glatman
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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